Notice of Meeting

7 Jan 2008 07:00

State Bank Of India05 January 2008 LISTING AGREEMENT: CLAUSE 19 CAPITAL AUGMENTATION : RIGHTS ISSUE CENTRAL BOARD'S MEETING ON 14.01.2008 NOTICE TO STOCK EXCHANGES In terms of clause 19 of the Listing Agreement, we advise that a meeting of theBank's Central Board will be held on Monday, the 14th January 2008, to considerthe issue of increase in the Issued Capital of the Bank through Rights Issue andEmployees Stock Purchase Scheme (ESPS). This information is provided by RNS The company news service from the London Stock Exchange